| Entity Name: | CREDITLEAKS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDITLEAKS LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000089787 |
| FEI/EIN Number |
47-1014950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4959 N STATE ROAD 7, TAMARAC, FL, 33319, US |
| Mail Address: | 4959 N STATE ROAD 7, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN DAYNIER L | Manager | 4959 N STATE ROAD 7, TAMARAC, FL, 33319 |
| JAMES CANDICE T | Manager | 4959 N STATE ROAD 7, TAMARAC, FL, 33319 |
| BROWN DAYNIER L | Agent | 4959 N STATE ROAD 7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-29 | 4959 N STATE ROAD 7, SUITE D, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-29 | 4959 N STATE ROAD 7, SUITE D, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-29 | 4959 N STATE ROAD 7, SUITE D, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2015-03-29 |
| Florida Limited Liability | 2014-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
